This company is commonly known as Call Handling Services Limited. The company was founded 33 years ago and was given the registration number 02610940. The firm's registered office is in RADLETT. You can find them at C/o Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CALL HANDLING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02610940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 1991 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY | Director | 03 September 2019 | Active |
| 65 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY | Director | 01 May 2023 | Active |
| 65 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY | Director | 20 April 2011 | Active |
| C/O Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, WD7 7AR | Secretary | 15 May 1991 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 15 May 1991 | Active |
| C/O Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, WD7 7AR | Director | 20 April 2011 | Active |
| C/O Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, WD7 7AR | Director | 28 August 2013 | Active |
| C/O Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, WD7 7AR | Director | 15 May 1991 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 15 May 1991 | Active |
| 25 Howe Road, Onchan, Isle Of Man, | Director | 15 May 1991 | Active |
| C/O Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, WD7 7AR | Director | 15 May 1991 | Active |
| Mr Nathan Dean Leyton | ||
| Notified on | : | 25 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 65 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY |
| Nature of control | : |
|
| Mr Henry Stanton Fletcher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1947 |
| Nationality | : | British |
| Address | : | C/O Nagler Simmons, 5 Beaumont, Radlett, WD7 7AR |
| Nature of control | : |
|
| Mr Leonard Rothstein | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1942 |
| Nationality | : | British |
| Address | : | C/O Nagler Simmons, 5 Beaumont, Radlett, WD7 7AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-26 | Resolution | Resolution. | Download |
| 2024-01-26 | Capital | Capital alter shares subdivision. | Download |
| 2023-12-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-20 | Officers | Change person director company with change date. | Download |
| 2023-09-20 | Officers | Change person director company with change date. | Download |
| 2023-07-18 | Officers | Second filing of director appointment with name. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-10 | Incorporation | Memorandum articles. | Download |
| 2022-08-10 | Resolution | Resolution. | Download |
| 2022-07-28 | Resolution | Resolution. | Download |
| 2022-07-27 | Resolution | Resolution. | Download |
| 2022-07-27 | Capital | Capital name of class of shares. | Download |
| 2022-07-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-07-21 | Capital | Capital cancellation shares. | Download |
| 2022-07-14 | Capital | Capital return purchase own shares. | Download |
| 2022-07-14 | Capital | Capital return purchase own shares. | Download |
| 2022-07-14 | Capital | Capital return purchase own shares. | Download |
| 2022-06-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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